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Pin to quick picksAbrdn Asiafocus Regulatory News (AAS)

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abrdn Asia Focus is an Investment Trust

To maximise long-term total return from a portfolio made up predominantly of smaller quoted companies (with a market cap of up to approximately USD 1.5bn at the time of investment) in the economies of Asia and Australasia, ex Japan.

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Result of AGM

30 Nov 2022 15:14

RNS Number : 1263I
abrdn Asia Focus plc
30 November 2022
 

abrdn Asia Focus plc(the "Company")

Legal Entity Identifier (LEI): 5493000FBZP1J92OQY70

 

RESULT OF ANNUAL GENERAL MEETING AND GENERAL MEETING

 

30 November 2022

 

At the Annual General Meeting of the Company held on 30 November 2022, all the resolutions were passed on a show of hands. 

 

In relation to Resolution 11 (authority to disapply pre-emption rights), 10.0 per cent. of the Company's issued share capital equates to 15,695,363 Ordinary shares as at today's date. In relation to Resolution 12 (authority to purchase shares for cancellation or treasury), 14.99 per cent. of the Company's issued share capital equates to 23,527,349 Ordinary shares as at today's date.

 

The proxy votes lodged on the resolutions were as follows:

 

Res. No.

Resolution

Number of Votes For

% of Votes For

Number of Votes Against

% of Votes Against

Number of Votes Discretionary.

Total Votes Cast (Excluding Withheld)

Number of Votes Withheld

01

Report and Financial Statements

88,337,884

99.97%

17,656

0.02%

7,185

88,362,725

32,554

02

Remuneration Report

88,035,465

99.76%

193,138

0.22%

19,685

88,248,288

146,991

03

Dividend Policy

88,338,844

99.96%

31,144

0.04%

7,185

88,377,173

18,105

04

Earl of Antrim

86,292,641

97.76%

1,972,989

2.24%

7,185

88,272,815

122,464

05

Ms C Black

86,410,796

97.87%

1,870,707

2.12%

7,185

88,288,688

106,592

06

Mr K Shanmuganathan

86,379,288

97.84%

1,902,760

2.16%

7,185

88,289,233

106,046

07

Mr L Cooper

88,195,634

99.92%

65,222

0.07%

7,185

88,268,041

127,238

08

Mr A Finn

88,088,295

99.82%

155,719

0.18%

7,185

88,251,199

144,079

09

Reappoint Auditors and Auditors Remuneration

88,145,136

99.88%

99,767

0.11%

7,185

88,252,088

143,191

10

Allot Shares

88,178,601

99.85%

122,904

0.14%

7,185

88,308,690

86,589

11

Pre-emption Rights

88,109,262

99.80%

164,969

0.19%

7,185

88,281,416

113,863

12

Purchase Own Shares

85,636,163

96.97%

2,669,870

3.02%

7,185

88,313,218

82,060

13

General Meetings

87,946,812

99.64%

314,666

0.36%

7,185

88,268,663

126,615

 

PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS

 

A copy of the resolutions passed under special business will be submitted to the National Storage Mechanism ("NSM") and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism *.

 

*Neither the NSM website nor the content of any website accessible from hyperlinks on the NSM website (or any other website) is (or is deemed to be) incorporated into, or forms (or is deemed to form) part of this announcement.

 

 

For abrdn Holdings Limited - Secretaries

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